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RE CAPITAL HOLDINGS LTD

Company number 12922405

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2021	PSC01	Notification of Clifford Young Warren as a person with significant control on 1 February 2021	View PDF Notification of Clifford Young Warren as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 10 February 2021	View PDF Withdrawal of a person with significant control statement on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 1 - link opens in a new window - 8 pages (8 pages)

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